Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
567,000
Authorised Capital
1,000,000

Directors

Arun Mittal
Arun Mittal
Director
almost 9 years ago
Aditya Arun Mittal
Aditya Arun Mittal
Director
over 10 years ago
Purshotam Lal Bhimsaria
Purshotam Lal Bhimsaria
Director
almost 21 years ago
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director
over 30 years ago

Documents

Form DPT-3-08052020-signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08072019
Copy of board resolution authorizing giving of notice-08072019
Form DPT-3-25062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Acknowledgement received from company-18062019
Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
Form DIR-11-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed